Hakim Hachemi
Date of birth:
13.08.1994 (31)
Personal id code:
39408XXXXXX
Start of business activity:
07.12.2017 (8)
Turnover
108.94K108K €
↓
-80 %
Revenue
333.06K333K €
↑
+290 %
Profit
38.27K38K €
↑
+128 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Neutralis OÜ | 20.02.2026 (0) | Board member | - | - | - | 20.02.2026 | - |
| Hoto Consulting OÜ | 27.05.2024 (2) | Board member | - | 10.4K € (2024) | - | 27.05.2024 | - |
| CoinCorp OÜ | 08.12.2017 (8) | Board member | 108.9K € | 322.7K € (2024) | - | 08.12.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Neutralis OÜ | 20.02.2026 (0) | Direct holding | - | - | - | 20.02.2026 | - |
| Hoto Consulting OÜ | 27.05.2024 (2) | Direct holding | - | 10.4K € (2024) | - | 27.05.2024 | - |
| CoinCorp OÜ | 08.12.2017 (8) | Direct holding | 108.9K € | 322.7K € (2024) | - | 23.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Neutralis OÜ | 20.02.2026 (0) | Founder | - | - | - | 20.02.2026 | - |
| Hoto Consulting OÜ | 27.05.2024 (2) | Founder | - | 10.4K € (2024) | - | 24.05.2024 | - |
| CoinCorp OÜ | 08.12.2017 (8) | Founder | 108.9K € | 322.7K € (2024) | - | 07.12.2017 | - |
Business network
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